RSB Limited: Restoration Application
Petition in the matter of T'Deana Rosanne Spencer v. RSB Limited at Bermuda Supreme Court.
BHW Ltd.: Restoration Petition
Petition In the Matter of BHW Ltd. at Bermuda Supreme Court.
Ava Telecom Ltd. et al v. Richmond Corporate Services Ltd. et al: Writ of Summons (2018)
Generally Endorsed Writ of Summons in Ava Telecom Ltd., Ava Telecom (Panama) SA, Printshop World Ltd., and Printshop World (Panama) SA v. Richmond Corporate Services Ltd., Apex Law Group Ltd., formerly Lynda Milligan-Whyte & Associates; Lynda Milligan-Whyte, Arthur Hodgson, and Richmond Financial Managers Ltd. at Bermuda Supreme Court.
Bermuda lawyers sued for allegedly ‘over-billing’ clients by $1.3m
Bermuda attorneys Lynda Milligan-Whyte and Arthur Hodgson and two firms they operate - Richmond Corporate Services and Apex Law Group - are being sued by four clients for the return of $1.3 million paid out in "unauthorized" billing.
Ava Telecom Ltd. et al v. Richmond Corporate Services Ltd. et al: Writ of Summons (2017)
Generally Endorsed Writ of Summons in Ava Telecom Ltd., Ava Telecom (Panama) SA, Printshop World Ltd., and Printshop World (Panama) SA v. Richmond Corporate Services Ltd., Apex Law Group Ltd., formerly Lynda Milligan-Whyte & Associates; Lynda Milligan-Whyte, and Arthur Hodgson at Bermuda Supreme Court.
Cyle Allen v. Art Capital Bermuda Ltd.: Petition
Petition in Cyle Bianca Allen v. Art Capital Bermuda Ltd. at Bermuda Supreme Court.
Bruce Swan v. Bluefin Servicing Ltd.: Petition
Petition in Bruce Dijon Colin Swan v. Bluefin Servicing Ltd. at Bermuda Supreme Court.
Bermuda police recommend fraud prosecution of money manager Hans Black
Bermuda police have recommended that 55 year old Canadian money manager Dr. Hans Black be criminally prosecuted for allegedly defrauding a client of $6 million.Black, whose Montreal based Interinvest group reportedly manages over $2 billion from offices in Canada, Bermuda,